证券代码：002521 证券简称：齐峰新材 公告编号：2023-063 关于签署《战略合作协议之补充协议（二）》 的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 齐峰新材料股份有限公司（以下简称"公司"）就以向特定对象发行股票方 式引入中核华原钛白股份有限公司（以下简称"中核钛白"）作为公司的战略投 资者事项与中核钛白于 2023 年 3 月 6 日签署了《齐峰新材料股份有限公司与中 核华原钛白股份有限公司之附条件生效的战略合作协议》和《齐峰新材料股份有 限公司与中核华原钛白股份有限公司之附条件生效的股份认购协议》，于 2023 年 7 月 13 日签署了《齐峰新材料股份有限公司与中核华原钛白股份有限公司之 附条件生效的战略合作协议之补充协议》和《齐峰新材料股份有限公司与中核华 原钛白股份有限公司之附条件生效的股份认购协议之补充协议》，具体内容详见 公司于 2023 年 3 月 7 日和 7 月 14 日登载在巨潮资讯网上（www.cninfo.com.cn） 的相关内容。 为进一步落实战略合作，并明确双方权利义务，公司于 2023 年 8 月 27 ...

证券代码：002521 证券简称：齐峰新材 2023 年度 向特定对象发行股票预案 （二次修订稿） 二〇二三年八月 齐峰新材料股份有限公司 2023 年度向特定对象发行股票预案 公司声明 1、公司及董事会全体成员保证本预案内容真实、准确、完整，并确认不存 在虚假记载、误导性陈述或重大遗漏。 2、本次向特定对象发行股票完成后，公司经营与收益的变化，由公司自行 负责；因本次向特定对象发行股票引致的投资风险，由投资者自行负责。 齐峰新材料股份有限公司 3、本预案是公司董事会对本次向特定对象发行股票的说明，任何与之相反 的声明均属不实陈述。 4、投资者如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师或 其他专业顾问。 5、本预案所述事项并不代表审批机关对于本次向特定对象发行股票相关事 项的实质性判断、确认或批准，本预案所述本次向特定对象发行股票相关事项尚 待深圳证券交易所审核通过并经中国证监会同意注册后实施。中国证监会、深圳 证券交易所、其他政府部门对本次发行所做的任何决定或意见，均不表明其对本 公司股票的价值或投资者的收益作出实质性判断或者保证。 1 齐峰新材料股份有限公司 2023 年度向特定对象发行股票预 ...

齐峰新材料股份有限公司 独立董事关于第六届董事会第三次会议相关事项的 独立意见 作为齐峰新材料股份有限公司（以下简称"公司"）的独立董事，我们根据 《中华人民共和国公司法》《中华人民共和国证券法》以及《公司章程》等有关 规定，承诺独立履行职责，未受公司主要股东、实际控制人或者与公司及其主要 股东、实际控制人存在利害关系的单位或个人的影响，在认真审阅公司第六届董 事会第三次会议有关文件及进行充分的尽职调查后，对相关事项发表独立意见如 下： 一、《关于调整公司 2023 年度向特定对象发行股票方案的议案》 本次发行方案的调整符合《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司证券发行注册管理办法》等相关法律、法规及规范性文件的规定。 调整后的方案合理，切实可行，有利于扩大公司业务规模，进一步增强公司的盈 利能力，符合公司长远健康发展的要求和全体股东的利益，不存在损害上市公司 全体股东权益，尤其是损害中小股东权益的行为和情况。我们同意《关于调整公 司 2023 年度向特定对象发行股票方案的议案》。 二、《关于公司 2023 年度向特定对象发行股票预案（二次修订稿）的议案》 经审阅公司 2023 年度向特 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,722,641,636.91, representing a 4.18% increase compared to ¥1,653,552,564.04 in the same period last year[21]. - Net profit attributable to shareholders was ¥47,961,453.27, a significant increase of 202.59% from ¥15,850,507.49 in the previous year[21]. - Basic earnings per share rose to ¥0.10, up 233.33% from ¥0.03 in the previous year[21]. - The company's revenue for the reporting period was ¥1,722,641,636.91, representing a year-on-year increase of 4.18% compared to ¥1,653,552,564.04 in the same period last year[48]. - The total profit for the first half of 2023 was CNY 63,501,616.11, up from CNY 22,602,952.38 in the previous year, an increase of 180.5%[148]. - The net profit for the first half of 2023 reached CNY 48,534,832.12, significantly up from CNY 16,227,975.21 in the first half of 2022, representing an increase of 199.5%[148]. - The total comprehensive income for the period was 7.132 billion yuan, indicating a strong performance[164]. Cash Flow and Investments - The net cash flow from operating activities reached ¥331,027,234.22, marking a 547.12% increase compared to ¥51,153,726.01 in the same period last year[21]. - The net cash flow from operating activities surged by 547.12% to ¥331,027,234.22, compared to ¥51,153,726.01 in the same period last year[48]. - The net cash flow from investing activities decreased by 26.41% to ¥97,821,620.02 from ¥132,919,090.64 year-on-year[48]. - The net cash flow from financing activities showed a significant increase of 973.30%, amounting to -¥102,355,190.73, compared to -¥9,536,508.93 in the previous year[48]. - The company reported a total investment of 3,936 million CNY, with an actual investment of 1,279 million CNY by the end of the reporting period, indicating a progress rate of 40%[60]. - The company has invested 54,250 million in bank wealth management products, with an occurrence of 41,750 million in wealth management expenses[116]. Market Position and Industry Outlook - The company anticipates growth in the decorative paper industry driven by the recovery of the real estate sector and supportive national policies[31]. - The company plans to continue expanding its market presence and enhancing product quality in response to consumer preferences for personalized and high-quality home products[31]. - The company is focusing on expanding its market presence and enhancing product development strategies[113]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product offerings[158]. Research and Development - The company emphasizes research and development, with established research centers to enhance product quality and innovation capabilities[73]. - The company has a strong technological advantage, holding 27 invention patents and 10 utility model patents in the high-end decorative paper production technology[38]. - Research and development expenses decreased by 4.45% to ¥56,728,537.16 from ¥59,373,145.87 year-on-year[48]. - The company aims to enhance its research and development efforts, focusing on innovative materials technology[158]. Environmental Compliance - The company emphasizes environmental protection, utilizing high-quality imported wood pulp and achieving compliance with national discharge standards[42]. - The company has implemented a monitoring system for pollution sources, ensuring compliance with environmental regulations[87]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[87]. - The company achieved energy savings of over 30% compared to water ring vacuum pumps, saving approximately 25 million kWh of electricity annually and reducing CO2 emissions by about 14,300 tons[88]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 25,247[124]. - The largest shareholder, Li Xuefeng, holds 16.31% of the shares, totaling 80,695,965 shares[124]. - There are no shares under pledge, marking a stable shareholding structure[124]. - The report indicates no strategic investors or general legal entities among the top 10 shareholders due to new share placements[124]. Asset Management - Total assets at the end of the reporting period were ¥4,933,704,588.28, a 4.22% increase from ¥4,733,848,722.82 at the end of the previous year[21]. - The company's total assets amounted to 1,800,000 CNY, showing growth compared to the previous year[160]. - The total liabilities were reported at 1,000,000 CNY, maintaining a healthy debt-to-equity ratio[160]. Governance and Management - The company is focusing on strengthening internal controls and optimizing management structures to mitigate governance risks associated with rapid expansion[71][72]. - There were no changes in the board of directors, supervisors, or senior management during the reporting period[79]. - The company has no significant subsidiaries that impact net profit by more than 10% during the reporting period, indicating a diversified portfolio[68].

公開育的到博林博德勒齐 :动单 | 1 | | | | | | - | == | 지 않 周州其双式郑关业其 मार संग्र | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | F. 同公工馆同公布 亚金凤栖共 及 | | | | | | | | | | 师进冠实，,求知知道。 业全国协其及人 | | 来我ざ音型 非,来我 出营受) 灵卦来我 | 国周知识来主 | ति 古末脚 2023 作上半年 成在分额 | 则等 五双十足年 到 澳门半年 | l标帕金资讯（含政）总 2028 年半年度 | 哪家金 资讯片 深田古望市半流 ESOS MART ESOS 总 市舍不 下龙庄金龄 | 公布土岸式来尘 系关郑关的同 目标书 ੜੇ ਲੋਖੋ 草溶后公布土 | 定 ਸਲੋ 在未来的金 | 来卦金资郑关业其 | | - - | | | | | | - 1 1 İ | 11 1 | 자료 रिंग | | | | | | | | | | 不可 | | | | | | | | | | 科色关联示及其共助其 | | | | ...

齐峰新材料股份有限公司独立董事对公司 对外担保情况的专项说明和独立意见 根据中国证监会符合《上市公司监管指引第8号--上市公司资金往来、对外 担保的监管要求》（中国证券监督管理委员会公告〔2022〕26号）及《上市公 司章程指引》（2022年修订）等的规定和要求，作为公司的独立董事，我们对 公司报告期内（2023年1月1日至2023年6月30日）对外担保进行了认真的了解和 核查。发表如下独立意见： | 子公司对子公司的担保情况 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 担保额 | | | | | | | | 是否 | 是否 | | 担保对象名 实际担保 | 度相关 | 担保额度 | 实际发生日期 | 担保类型 | 担保物 | 反担保情 | 担保 | 为关 履行 | | | 称 | 公告披 | | | 金额 | （如有） | 况（如有） | 期 | 联方 完毕 | | | 露日期 | | | | | | | | | 担保 | | 报告期内对子公司担 | | | | | | | | | | ...

| 3、二季度的生产经营比一季度是否有明显改善？ | | --- | | 感谢您对齐峰新材的关注，截止到目前，公司没有对今年二季度业绩预 | | 计进行披露，公司将按照披露要求进行披露。 | | 4、之前公司公告了好几个在研发的产品，都说处于研发末期了。包括可降 | | 解材料，镜面纸等。请问这些科研产品研发进展如何了？ | | 感谢关注齐峰新材，目前公司的部分可降解材料产品、镜面纸产品已经 | | 研发完毕，目前正处在市场推广阶段。 | | 5、能否简要说下贵公司的"双百目标"，具体是什么？ | | 感谢您对齐峰新材的关注，公司目标是打造百亿齐峰，创建百年齐峰。 | | 6、分红啥时候 | | 感谢关注齐峰新材！分红时间为股东大会通过后 60 日内，股东大会时 | | 间为 2023 年 4 月 25 日，请及时关注公司公告。 | | 7、你好董秘！改造的两个项目是否达产或已经产生效益，其他改造的项目 | | 什么时候能达产，请回复谢谢！ | | 感谢您对齐峰新材的关注，公司改造的项目已于今年一季度改造完成， | | 目前已正常生产。 | | 8、齐峰新材的毛利率咋那么低呢 | | 感谢关注齐峰新材！报告期 ...

Financial Performance - The company's revenue for Q1 2023 was ¥796,099,694.54, a decrease of 5.02% compared to ¥838,156,273.10 in the same period last year[4] - The net loss attributable to shareholders was ¥1,832,218.97, representing a decline of 108.91% from a profit of ¥20,556,100.93 in the previous year[4] - The company reported a significant decrease in the net profit after deducting non-recurring gains and losses, which amounted to a loss of ¥6,833,601.76, a decline of 157.42% from ¥11,901,445.21 in the previous year[4] - The net profit for Q1 2023 was a loss of CNY 1,573,471.96, compared to a profit of CNY 20,747,680.30 in Q1 2022[17] - The total comprehensive income for Q1 2023 was a loss of CNY 1,573,471.96, compared to a comprehensive income of CNY 20,747,680.30 in Q1 2022[17] Cash Flow - The net cash flow from operating activities improved significantly to ¥112,920,823.75, compared to a negative cash flow of ¥82,614,226.50 in the same period last year, marking a 236.68% increase[4] - Cash flow from operating activities generated a net inflow of CNY 112,920,823.75, a turnaround from a net outflow of CNY 82,614,226.50 in Q1 2022[20] - Cash flow from financing activities netted a total of ¥3,881,052.76, compared to a negative cash flow of ¥4,493,975.01 in the previous year[21] - The net increase in cash and cash equivalents for the quarter was ¥182,669,924.60, contrasting with a decrease of ¥60,547,847.14 in the same period last year[21] - The ending balance of cash and cash equivalents reached ¥502,573,872.08, up from ¥334,598,077.44 in the previous year[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,813,301,822.98, reflecting a 1.68% increase from ¥4,733,848,722.82 at the end of the previous year[4] - Total assets as of March 31, 2023, were RMB 4,813,301,822.98, up from RMB 4,733,848,722.82 at the beginning of the year, marking an increase of 1.7%[13] - Total liabilities increased to RMB 1,266,408,945.14 from RMB 1,185,382,373.02, which is an increase of 6.8%[13] - The total equity attributable to shareholders of the parent company was RMB 3,543,396,944.25, slightly down from RMB 3,545,229,163.22, a decrease of 0.05%[13] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 26,457[8] Operational Metrics - Total operating revenue for Q1 2023 was RMB 796,099,694.54, a decrease of 5.0% compared to RMB 838,156,273.10 in the same period last year[15] - Total operating costs amounted to CNY 808,960,188.71, down 2.1% from CNY 826,400,990.64 in the previous year[16] - The operating profit for Q1 2023 was CNY 276,428.20, significantly lower than CNY 28,432,015.09 in the same period last year[16] - Research and development expenses decreased to CNY 26,201,943.24 from CNY 30,700,341.36, reflecting a reduction of approximately 14.5%[16] - The company reported a decrease in sales expenses to CNY 4,966,199.52 from CNY 4,811,761.46, indicating a slight increase of 3.2%[16] Financing Activities - The company experienced a 34.39% increase in accounts receivable financing, rising to ¥517,707,499.34 from ¥385,229,579.25[7] - The company’s contract liabilities increased by 66.69% to ¥42,117,117.65, compared to ¥25,266,960.41 at the beginning of the year[7] - The cash used for the purchase of fixed assets and construction projects surged by 111.91% to ¥94,518,282.16, compared to ¥44,602,320.14 in the previous year[7] - Short-term borrowings rose to RMB 600,592,702.77 from RMB 592,009,013.88, an increase of 1.0%[13] - The company reported a significant increase in receivables financing, which rose to RMB 517,707,499.34 from RMB 385,229,579.25, a growth of 34.3%[12] Market Strategy - The company is focusing on expanding its market presence and developing new technologies, although specific figures were not disclosed in the report[12]

Financial Performance - The company's operating revenue for 2022 was ¥3,118,640,876.56, a decrease of 15.76% compared to ¥3,701,956,500.47 in 2021[17] - The net profit attributable to shareholders of the listed company was ¥8,475,812.51, down 94.87% from ¥165,239,338.27 in the previous year[17] - Basic earnings per share decreased to ¥0.02, down 93.94% from ¥0.33 in 2021[17] - The company achieved a total revenue of CNY 3.12 billion in 2022, a decrease of 15.76% compared to CNY 3.70 billion in 2021[47] - The net profit attributable to shareholders was CNY 8.48 million in 2022, reflecting a challenging market environment[47] - The revenue from the decorative paper series was CNY 2.71 billion, accounting for 87.02% of total revenue, down 19.94% year-on-year[49] - Domestic sales contributed CNY 2.83 billion, representing 90.83% of total revenue, a decline of 17.78% from the previous year[50] - The company maintained a gross margin of 7.83% in the paper industry, down 3.01% from the previous year[51] Cash Flow and Assets - The cash flow from operating activities showed a net outflow of ¥356,743,733.17, a decline of 240.30% compared to a net inflow of ¥254,268,930.36 in 2021[17] - Total assets at the end of 2022 were ¥4,733,848,722.82, a decrease of 6.61% from ¥5,068,836,654.52 at the end of 2021[17] - The company's total assets reached CNY 4.73 billion, with net assets of CNY 3.55 billion by the end of the reporting period[47] - The company's total assets included cash and cash equivalents of ¥418,648,615.21, which accounted for 8.84% of total assets, down from 10.84% in the previous year[65] - Inventory increased to ¥684,816,872.60, representing 14.47% of total assets, up from 9.97% in 2021, indicating a 4.50% increase in proportion[65] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥1 per 10 shares to all shareholders, based on a total of 494,685,819 shares[4] - The cash dividend distribution plan for 2022 is CNY 1.00 per 10 shares, amounting to a total cash dividend of CNY 49,468,581.90, which represents 100% of the profit distribution[121] - Shareholder returns are expected to improve, with a proposed dividend of 0.7 per share, reflecting a 10% increase from the previous year[97] Research and Development - The company's R&D investment amounted to ¥104,077,303.97 in 2022, a decrease of 18.03% compared to ¥126,974,700.34 in 2021[62] - The number of R&D personnel increased to 263 in 2022, up by 3.54% from 254 in 2021, with a proportion of 18.65% of total employees[62] - Research and development expenses decreased by 18.03% to 104,077,303.97 in 2022[59] - The company completed multiple new product development projects aimed at expanding product usage and increasing sales revenue[60][61] - New product development efforts have led to the launch of two innovative materials, expected to contribute an additional 154.5 million in revenue over the next fiscal year[97] Market Position and Strategy - The company has a production capacity of 494,900 tons per year across 24 production lines, exporting products to over 30 countries and regions[31] - The global latex paper market capacity is approximately 90,000 tons, with the high-end segment accounting for about 40,000 tons, indicating a substantial market opportunity[36] - The company has established long-term partnerships with well-known brands such as Germany's Kronospan and the US's Formica, enhancing its market position[31] - The company is the only domestic manufacturer capable of providing stable bulk supplies of high and medium-grade latex paper, effectively replacing imported products[36] - The company emphasizes technological innovation and customer service, which has resulted in high customer loyalty and a flexible market response[45] - The company is exploring potential mergers and acquisitions to enhance its product portfolio, with a budget allocation of 5.855 million for this initiative[97] Risk Factors - The company faced major risks including raw material price fluctuations and competitive pressures from domestic peers with advanced technology[4] - The company reported a significant decline in net profit after deducting non-recurring gains and losses, with a loss of ¥6,355,055.75 compared to a profit of ¥125,844,065.20 in 2021, marking a 105.05% decrease[17] Governance and Compliance - The company strictly adheres to legal regulations for information disclosure, ensuring timely and accurate communication with shareholders[90] - The board of directors and supervisory board operate independently, with all members actively participating in training and familiarizing themselves with relevant laws[87][88] - The company has established a transparent process for the election of directors, ensuring compliance with legal requirements[87] - The company has committed to maintaining compliance with relevant laws and regulations in its governance practices[112] Environmental Sustainability - The company maintains compliance with multiple environmental protection laws and regulations, including the Environmental Protection Law and the Air Pollution Prevention Law[129] - The company has achieved compliance in wastewater discharge with total nitrogen levels below 15 mg/L, with a reported discharge of 21 tons per year[132] - The company has invested in new technologies for wastewater treatment, including a new biological treatment facility[132] - The company continues to prioritize environmental sustainability in its operations, aligning with national standards and regulations[132] Employee Management - The total number of employees at the end of the reporting period was 1,406, with 983 in production, 50 in sales, 141 in technology, 47 in finance, and 185 in administration[116] - The company has established a comprehensive performance evaluation mechanism for employee compensation, which is adjusted based on the company's economic performance and regional living standards[118] - The company has implemented a training and re-education mechanism for employees, including various training programs to enhance skills and performance[118] Shareholder Structure - The total number of shares is 494,685,819, representing 100% of the company's shares[180] - The shareholder structure includes a mix of domestic natural persons and institutional investors, reflecting diverse ownership[182] - The company has not reported any changes in shareholding structure or significant financial impacts from share changes during the reporting period[180]

为充分尊重投资者、提升交流的针对性，现就公司2022年度 业绩说明会提前向投资者公开征集问题，广泛听取投资者的意见 和建议。投资者可于 2023年4月20日（星期四）下午 15:00 前 访问 https://ir.p5w.net/zj/或扫描下方二维码，进入问题征 集专题页面。公司将在2022年度业绩说明会上对投资者普遍关注 的问题进行交流回答。 欢迎广大投资者积极参与本次网上说明会。 证券代码：002521 证券简称：齐峰新材 公告编号：2023-029 齐峰新材料股份有限公司 关于举行2022年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 齐峰新材料股份有限公司(以下简称"公司"）将于2023年4 月20日（星期四）15:00—17:00在全景网举办2022年度业绩说明 会。本次年度业绩说明会将采用网络远程的方式举行，投资者可 登陆全景网"投资者关系互动平台"（https://ir.p5w.net）参 与本次年度业绩说明会。 出席本次说明会的人员有：公司副董事长、总经理李安东先 生，副总经理、董事会秘书姚延磊先生，财务负责人张淑 ...